FinTech

Getting a Payment License in the British Virgin Islands

Getting a Payment License in the British Virgin Islands

Many fintech and payment companies want to get a license in the British Virgin Islands. The islands have been a well-known financial center for a long time. The local laws are
Getting a VQF License in Switzerland: From Paperwork to Watchdogs

Getting a VQF License in Switzerland: From Paperwork to Watchdogs

In Switzerland, saying you’ve “got a VQF license” doesn’t mean the government has handed you a shiny certificate. What it really means is that you’ve stepped into a self-regulating club
Getting a Payment License in the UK: A Real Start for Fintech

Getting a Payment License in the UK: A Real Start for Fintech

If you want to run a payment business in Britain, the first move is to get on the register of the Financial Conduct Authority (FCA). There are two doors to enter
Getting a MiCA License in Cyprus

Getting a MiCA License in Cyprus

If you’re running a crypto project in Europe right now, you can’t avoid MiCA. Since 2024, the EU finally has a common rulebook for digital assets — and Cyprus has quickly
How Hong Kong Keeps Private Banking in Check

How Hong Kong Keeps Private Banking in Check

Behind the glossy image of Hong Kong’s private banking lounges lies a strict and well-defined regulatory system. This is no free-for-all — banks and wealth managers here work under a complex
Regulation of banking services in Switzerland

Regulation of banking services in Switzerland

Swiss banking regulation is contingent on tight financial monitoring and longstanding law. Switzerland has been a leading financial centre for decades. The causes go beyond a steady economy and neutral
Obtain a banking license in Kyrgyzstan

Obtain a banking license in Kyrgyzstan

Securing a banking licence in Kyrgyzstan is a highly overseen and strategically prime sequence that needs meticulous planning and full adherence to the polity’s pecuniary legislation. The financing
How to Obtain a Banking License in the UAE: An Expert Guide

How to Obtain a Banking License in the UAE: An Expert Guide

Over the years, the UAE haSetting up a bank in the UAE isn’t just a formality — it’s a strategic move for any company aiming to operate with capital, credit,
How to get a crypto license in Croatia without errors and fines

How to get a crypto license in Croatia without errors and fines

In Croatia, obtaining a crypto licence entails registering in a state-controlled registry and beginning operations under the watchful eye of a financial regulator rather than procuring a formal certificate. Digital
Fintech Regulation in Thailand

Fintech Regulation in Thailand

Fintech regulation in Thailand is increasingly drawing the attention of both local entrepreneurs and foreign investors. As Southeast Asia undergoes a major wave of financial innovation, Thailand has taken on
How to Get a Crypto License in Latvia and Build Real Access to the EU Crypto Scene

How to Get a Crypto License in Latvia and Build Real Access to the EU Crypto Scene

Latvia is quickly becoming a jurisdiction of interest for businesses aiming to operate legally in the digital asset space. As the country moves forward with adopting the EU’s MiCA regulation,
Obtain a payment system license in Seychelles

Obtain a payment system license in Seychelles

A company that intends to manage money transfers, execute electronic transactions, and offer creative financial solutions in a global setting should carefully consider obtaining a payment system licence in Seychelles.
Apply for a crypto license in Saudi Arabia

Apply for a crypto license in Saudi Arabia

Securing a cryptocurrency licence in Saudi Arabia presents a highly advantageous opportunity for foreign financiers aiming to establish a legally compliant, innovative, and future-ready business within the Middle East. With
Apply for a crypto license in Slovenia

Apply for a crypto license in Slovenia

Foreign investors who plan to operate in the digital asset sector in Slovenia are seeking to obtain a crypto license. Thanks to its progressive and transparent approach to regulating digital
Obtaining a Banking License in Sweden

Obtaining a Banking License in Sweden

To obtain a banking license in Sweden is a bold and ambitious step, one that goes far beyond gaining access to local financial operations. It means building a full-scale financial
Obtaining a MiCA License in France: Legal Pathway and Strategic Opportunity

Obtaining a MiCA License in France: Legal Pathway and Strategic Opportunity

Securing a MiCA license in France is more than just formal compliance—it’s a calculated move for crypto businesses aiming to gain structured access to the European Union’s financial ecosystem. As
How to Legally Host a Website in China as a Foreign Business with an ICP License

How to Legally Host a Website in China as a Foreign Business with an ICP License

If your company is based outside mainland China and wants its website to actually show up inside the Great Firewall, you must sort an ICP license. This isn’t
Obtaining a MiCA License in Italy

Obtaining a MiCA License in Italy

The EU Regulation 2023/1114, also known as MiCA (Markets in Crypto-Assets), controls the whole crypto market in Italy as of July 1, 2025. It's now official: if you want to offer
Getting a forex licence in India: How to enter a regulated market

Getting a forex licence in India: How to enter a regulated market

Getting a forex licence in India means gaining official access to currency trading in one of the most strictly regulated markets in the Asian region. The jurisdiction is characterised by
Get ICO in Serbia

Get ICO in Serbia

Getting an ICO in Serbia is a strategically prime step for modern startups. It is also sought by firms working in the field of blockchain technologies and digital assets. In
Obtaining a MiCA License in the Netherlands: Key Considerations

Obtaining a MiCA License in the Netherlands: Key Considerations

For crypto companies aiming to expand across the European market, securing a MiCA license in the Netherlands has become a strategic and forward-looking move. Following the enforcement of Regulation (EU) 2023/1114—commonly
Cryptocurrency as property in New Zealand

Cryptocurrency as property in New Zealand

The recognition of cryptocurrency as property in New Zealand signals a pivotal evolution in the understanding of asset classes, one that challenges conventional licit setups and demands fresh interpretation. As
Strategic Czech Crypto Acquisition: Deconstructing "Ready-Made" VASP

Strategic Czech Crypto Acquisition: Deconstructing "Ready-Made" VASP

The Czech Republic makes it difficult to get a VASP license for crypto.  It's crucial to distinguish corporate registrations from fully operational firms ready for customers.  One company may be enrolling
Apply for a Crypto License in Labuan

Apply for a Crypto License in Labuan

Securing a crypto licence in Labuan shows a strategic move for ventures aiming to merge cutting-edge blockchain innovation with a clear and supportive supervisory sphere. Located under the Malaysian region,
Cryptoexchange without a licence: 3 risks of bankruptcy

Cryptoexchange without a licence: 3 risks of bankruptcy

The opportunity to set up a cryptoexchange seems tempting: high demand for digital currency exchange services, no physical restrictions, impressive profit potential. However, legalisation and licensing of such projects remains
Securing an SFC Permit for Accessing the Financial Services Sector in Hong Kong

Securing an SFC Permit for Accessing the Financial Services Sector in Hong Kong

The purchase of a well-established firm with an existing SFC licence allows for a quick entry into the Hong Kong financial services industry.  This city is considered one
Apply for a crypto license in Vanuatu

Apply for a crypto license in Vanuatu

In the setting of the growing crypto industry and the interest of tried and true purviews for the legalization of advanced resources, the procurement of a crypto license in Vanuatu
A Cryptocurrency Licence: Legal Launch of a Digital Asset Company in Malaysia

A Cryptocurrency Licence: Legal Launch of a Digital Asset Company in Malaysia

A cryptocurrency license allows you to trade digital assets in Malaysia. Malaysia has one of the most transparent and official regulatory frameworks in Southeast Asia.  Bitcoin, a key
Forex license in Kazakhstan

Forex license in Kazakhstan

Securing a forex licence in Kazakhstan holds prime importance for foreign financiers aiming to tap into the highly liquid foreign exchange market. With its dynamic development, stable economic environment, and
Get EMI in Georgia

Get EMI in Georgia

To obtain EMI in Georgia are those who are interested in schemes related to the issuance of electronic money at the global level. This is no longer just a trend,
Fast and cheap cryptocurrency exchange registration

Fast and cheap cryptocurrency exchange registration

Cryptocurrency exchange registration is not just a formality, but a basic legal condition, without which the further activity of an exchange platform is outside the legal field. Despite the common misconception
Payment Licence in Montenegro

Payment Licence in Montenegro

A payment licence in Montenegro is a tool to ensure the legal conduct of activities in the field of payment processing, funds transfer and e-money issuance. The state offers a
Obtaining a license for a physical currency exchange office in Indonesia

Obtaining a license for a physical currency exchange office in Indonesia

Obtaining a license for a physical currency exchange office in Indonesia is today known by many expat entrepreneurs as a strategically promising step to enter the dynamic Asian trading field. The
Obtain an EMI licence in Kazakhstan

Obtain an EMI licence in Kazakhstan

Obtaining an EMI licence in Kazakhstan is now one of the most popular requests among fintech companies seeking to legalise the issuance and processing of e-money in a reliable, transparent and
How to Choose a KYC Vendor for a Crypto Project

How to Choose a KYC Vendor for a Crypto Project

Choosing a KYC vendor for a crypto project has become particularly relevant since the 2023/1114 (MiCA) provisions came into force and FATF compliance was activated. The right choice of the KYC
Payment system license in El Salvador

Payment system license in El Salvador

Acquiring a payment system licence in El Salvador is a significant move for digital enterprises seeking to expand in a jurisdiction where both fintech and cryptocurrency are officially acknowledged under
Gaining Authorization for Payment Operations in Lithuania: The Legal Landscape and Key Steps

Gaining Authorization for Payment Operations in Lithuania: The Legal Landscape and Key Steps

To provide regulated payment services in Lithuania, formal registration is required. Strict adherence to the Payment Services Directive 2 and other EU laws is mandatory for the receipt, transfer, and
Obtaining a MiCA licence in Portugal

Obtaining a MiCA licence in Portugal

The acquisition of a Markets in Crypto-Assets permit in Portugal has witnessed a progressive ascent in appeal amongst cryptocurrency enterprises in recent times. This heightened interest stems from propitious statutory
Obtaining a VASP license in Georgia

Obtaining a VASP license in Georgia

The process of securing a Virtual Asset Service Provider (VASP) licence in Georgia, as well as the conduct of deals involving digital assets, is governed by Decrees No. 94/04 and
Thailand’s Gate to the Fintech World: How to Secure a Payment License

Thailand’s Gate to the Fintech World: How to Secure a Payment License

Getting a payment license in Thailand isn’t just a formality — it’s a careful dance with the Central Bank and financial regulators. To enter the market, a company must build